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North West Retail Investments Limited

03592364

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

The Corn Exchange, Brunswick Street, Liverpool, L2 7TP
Incorporated 03/07/1998

Previously known as

Memoryvalid Enterprises Limited · until 18/03/1999

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Ben Desmond Harvey

secretary · Since 10/05/2001

BRITISH · ENGLAND

Also on 58 other boards

Mr Andrew Peter Mason

director · Since 03/07/2023

DIRECTOR

BRITISH · ENGLAND

Also on 24 other boards

Mr Richard Malcolm Walker

director · Since 09/04/2026

BRITISH · ENGLAND

Also on 9 other boards

Ben Desmond Harvey

secretary · Since 10/05/2001

British

Andrew Peter Mason

director · Since 03/07/2023

British · England

Richard Malcolm Walker

director · Since 09/04/2026

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/07/1998

Instant Companies Limited

corporate nominee director · Resigned 24/07/1998

Christopher John Wilkinson

secretary · Resigned 10/05/2001

Geoffrey Owen Mason

director · Resigned 03/07/2023

Peter Wild Bullivant

director · Resigned 09/04/2026

Persons with Significant Control

Mr Tarsem Singh Dhaliwal

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Wales

Notified 06/04/2016

Former PSCs

Mr Peter Wild Bullivant

Ceased 09/04/2026

Charges17 outstanding

charge
outstanding

ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF

Created 06/09/1999Registered 14/09/1999
charge
outstanding

ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF

Created 06/09/1999Registered 14/09/1999
charge
outstanding

ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF

Created 06/09/1999Registered 14/09/1999
charge
outstanding

ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF

Created 06/09/1999Registered 14/09/1999
charge
outstanding

ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF

Created 06/09/1999Registered 14/09/1999
charge
outstanding

ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF

Created 06/09/1999Registered 14/09/1999
charge
outstanding

GEOFFREY OWEN MASON

Created 22/06/1999Registered 30/06/1999
charge
outstanding

GEOFFREY OWEN MASON

Created 22/06/1999Registered 30/06/1999
charge
outstanding

MARGARET CHRISTINE MASON

Created 22/06/1999Registered 30/06/1999
charge
outstanding

GEOFFREY OWEN MASON

Created 22/06/1999Registered 30/06/1999
charge
outstanding

MARGARET CHRISTINE MASON

Created 22/06/1999Registered 30/06/1999
charge
outstanding

MARGARET CHRISTINE MASON

Created 22/06/1999Registered 30/06/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/1998Registered 29/12/1998
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/1998Registered 29/12/1998
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1998Registered 29/12/1998
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/1998Registered 29/12/1998
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/1998Registered 14/12/1998

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → The Corn Exchange
2026-08-20

THE CORN EXCHANGE

post town → Liverpool
2026-08-20

LIVERPOOL

officer appointed → HARVEY, Ben Desmond
2026-08-20
officer appointed → MASON, Andrew Peter
2026-08-20
officer appointed → WALKER, Richard Malcolm
2026-08-20